Lists › OFAC SDN › ofac_sdn-12437
OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12437.
Programs
Names and aliases
| OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. | primary |
| OSERMACA | alias (strong) |
Identifiers
| RIF # | J-31136071-9 | Venezuela |
Details
| Countries |  Venezuela |
| Addresses | Av. Cristobal Colon, Arterial 7 Centro Empresarial Colon, Planta Alta Ciudad Ojeda Zulia Venezuela |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.